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CrowdIntel/ Insider dispatch
Issue №303733
unknown
◆ Case file · CI-303733-25 · Jul 6, 03:16 PM

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BUY@ 10¢·$283·0xfe78…0319whale
25
Insider score
51%
Wallet win rate
456
Resolved bets
+$1.0M
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 456 resolved bets, 51% win rate, +$1.0M lifetime PnL. Bet placed buy on position at 10¢.

Signal breakdown
Counter Consensus Depth
+35
Infra Cluster Discount
-25
Skill Z Boost
+15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645488 other wallets. Cluster lifetime PnL: +$35.7M.
More from this wallet
Back to dispatch
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